Tag: 2022
Seth M. Bourget, Violating Inmate’s Civil Rights, Massachusetts 2020
BOSTON – A federal jury in Boston has convicted a senior correctional officer at FMC Devens of injuring an inmate following a five-day trial. Seth M. Bourget, 42, of Woodstock, Conn., a Senior Correctional Officer at U.S. Bureau Prisons Federal Medical Center in Devens (FMC Devens), was convicted of one count of deprivation of civil…
Algernon Donte Martin, Bank Fraud, Pennsylvania 2022
A New York man has been sentenced to 16 months in prison for his role in a bank fraud scheme that stole thousands of dollars from unsuspecting victims. Algernon Donte Martin, 26, of Bronx, New York, was sentenced by U.S. District Court Judge Christopher C. Conner on December 19, 2022, for his conviction on bank…
Joshua Campbell, Child Pornography, Indiana 2019
A South Bend man has been sentenced to 120 months in prison for his role in a child pornography case. Joshua Campbell, 32, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to possession of child pornography, announced United States Attorney Clifford D. Johnson. According to documents in the case,…
Massachusetts DOC, Constitutional Mental Health Violations, Massachusetts 2020
In a shocking case of neglect, the U.S. Attorney’s Office for the District of Massachusetts and the Justice Department’s Civil Rights Division have entered into an Agreement with the Massachusetts Department of Correction (DOC) to resolve its investigation into the treatment of incarcerated individuals with acute mental health issues at the state’s prisons. The investigation…
Mimi Mai, Reselling Stolen Goods, Money Laundering, Massachusetts 2022
Related Federal Cases Jason Cory, Wire Fraud and Money Laundering, FL 2024 · Florida Marc Evan Greenberg, Money Laundering, Florida 2023 · Alabama Viviane Cazeau, Bank Fraud Scheme, Massachusetts, 2023 · Florida Stephen S. Eubanks, Wire Fraud, Massachusetts 2024 · Florida Jesus Gonzalez, Oxycodone Trafficking, Massachusetts 2024 · Florida Table of Contents Toggle Mimi Mai,…
David O. Isagba, Tax Fraud, Florida 2022
In a brazen scheme, David O. Isagba submitted 227 fraudulent tax claims to the IRS, falsely claiming to be entitled to more than $2.9 billion in tax refunds on behalf of nonexistent trusts. He received a total of $5,815,723.65 from the IRS and used the funds to purchase a home and multiple luxury vehicles. This…
Daniel Abayev, Hacking, New York 2021
Two men were arrested in Queens, New York, on September 2021 for conspiring with Russian nationals to hack the taxi dispatch system at JFK Airport. Damian Williams, the United States Attorney for the Southern District of New York, and John Gay, the Inspector General of the Port Authority of New York and New Jersey, announced…
Miles William Johnson, Violent Crime, Florida 2022
In a high-profile federal case, Miles William Johnson faced charges for his alleged involvement in a violent crime. The case, titled MILES, was filed in the Florida North District Federal District Court on December 20, 2022. Johnson, a resident of Florida, was accused of committing a heinous act that sent shockwaves throughout the community. According…
John West, Aggravated Assault, Illinois 2022
Related Federal Cases James McNamara, Assaulting Law Enforcement, Illinois, 2023 · Illinois U.S. Attorney and FBI Officials Investigated for Hate Crime Reporti… · Illinois No Defendant Name Found, Nihilistic Violent Extremism, Online, 2023 · Illinois No Defendant Name Found, Nihilistic Violent Extremism, USA, 2023 · Illinois Robert Ryan Justin Bibbs, Murder Conspiracy, Illinois 2014 ·…
Walker Charged with Violent Crime, Illinois 2022
Related Federal Cases James McNamara, Assaulting Law Enforcement, Illinois, 2023 · Illinois U.S. Attorney and FBI Officials Investigated for Hate Crime Reporti… · Illinois No Defendant Name Found, Nihilistic Violent Extremism, Online, 2023 · Illinois No Defendant Name Found, Nihilistic Violent Extremism, USA, 2023 · Illinois Robert Ryan Justin Bibbs, Murder Conspiracy, Illinois 2014 ·…
